KYBE — See who's really behind any company

Sole trader dossier

ALBERTO DA VEIGA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2004-03-30
KYBE ID: FR-410730881 · 410730881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERTO DA VEIGA MOREIRA

fr_inpi

Registration410730881

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-03-30

fr_inpi

Registered address19 RUE DU LANDY, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED EDDAHBIdissolved AHMED MESSAOUDIdissolved AKBAR MONZOORdissolved ALI BEN AMAR OMANIdissolved ANA CONCEICAO ALMEIDA DE OLIVEIRAdissolved CAFE D ALGER CAFE RESTAURAN966dissolved CHIRYactive DJIBRIL MARY TRAOREdissolved GRANBA DIARRAdissolved HABIBA BAMOUHdissolved LAHOUCIN MESSAOUDIdissolved LA PLAINE FLEURIEdissolved LE JARDIN FLEURIactive L'S KITCHENdissolved Maile DIARRAactive MARCELIN CALABOZOdissolved MBK ONLINEdissolved MOHAMED ELHAOUDIdissolved [ND]dissolved Npoumi Yannis PETNKEUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100